WIHC LLC dba Aloha Toxicology v. NextGen Laboratories, Inc. et al.
Plaintiff: WIHC, LLC
Defendant: Stephanie Simbulan, Ohana Genetics, Inc., Heidi Maki, NextGen Laboratories, Inc. and Doe Defendants 1-20
Case Number: 1:2018cv00261
Filed: July 5, 2018
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: RICHARD L PUGLISI
Referring Judge: J MICHAEL SEABRIGHT
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1836
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2018 Filing 5 Summons Issued as to NextGen Laboratories, Inc., Ohana Genetics, Inc., Heidi Maki, and Stephanie Simbulan. (afc)
July 5, 2018 Filing 4 CLERK OF COURT'S MEMORANDUM re: Corporate Disclosure Statements. (afc)
July 5, 2018 Opinion or Order Filing 3 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 8/30/2018 before MAGISTRATE JUDGE RICHARD L. PUGLISI. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/5/2018. (afc) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO re: CORPORATE DISCLOSURE STATEMENTS MUST BE SERVED WITH THE DOCUMENT.
July 5, 2018 Filing 2 NOTICE of Case Assignment to CHIEF U.S. DISTRICT JUDGE J. MICHAEL SEABRIGHT and U.S. MAGISTRATE JUDGE RICHARD L. PUGLISI. Please reflect Civil case number CV 18-00261-JMS-RLP on all further pleadings. (afc)
July 5, 2018 Filing 1 COMPLAINT against Mark WHIC LLC dba Aloha Toxicology ( Filing fee $ 400 receipt number 0975-2056375.), filed by Mark WHIC LLC dba Aloha Toxicology. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Valencia, Mark)

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Defendant: Stephanie Simbulan
Represented By: Joseph A. Stewart
Represented By: Craig K. Shikuma
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Defendant: Ohana Genetics, Inc.
Represented By: Joseph A. Stewart
Represented By: Craig K. Shikuma
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Defendant: Heidi Maki
Represented By: Craig K. Shikuma
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Defendant: NextGen Laboratories, Inc.
Represented By: Joseph A. Stewart
Represented By: Craig K. Shikuma
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Defendant: Doe Defendants 1-20
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Plaintiff: WIHC, LLC
Represented By: Stephanie M Segovia
Represented By: Mark G. Valencia
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